[求助] paypal被Temporary Hold

看板IntlShopping作者ilovebatman時間18年前 (2006/06/15 11:22)推噓6(6推 0噓 2→)

留言8則, 3人參與討論串1/22 (看更多)

事情是這樣的，我在YAHOO上跟一個賣家買PAYPAL$2000 6/9完成交易，錢都收到了，但今天6/14PAYPAL來信要把這$2000暫時扣住所以目前我的帳戶是負的，錢也沒有退回原來的賣家 PAYPAL是不是懷疑我在洗錢啊XD PAYPAL好像要我回答問題，我該如何解決？ PAYPAL的信件如下︰ It has come to our attention that you may be the recipient of potentially unauthorized funds. We have initiated an investigation into this event. In the meantime, we have placed a temporary hold on the funds in question until the investigation is complete. This temporary hold will show as a deduction in your available balance. In the meantime, you are free to continue transacting using your PayPal account If you have not delivered the goods or services related to this transaction, we ask that you delay or stop delivery until our investigation is complete as you may be liable for the amount in question. To assist us in our investigation, please send an email to pending_reversal@intl.paypal.com with the following information: 1. The item, service or purpose of the purchase, and the associated value; 2. The name and address given to you by the sender (if an item was purchased); 3. If shipped, the company used for shipping, date of shipment, and tracking number for the shipment; 4. Details of any other transactions related to the transaction(s) in question; 5. A phone number where you can be reached during the day and evening; and 6. Insurance information, if applicable. Any additional information you have regarding this transaction, such as email correspondence, will further help us to expedite our investigation. Solving these cases helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance. Sincerely, PayPal Account Review Team ※ 編輯: ilovebatman 來自: 218.161.16.27 (06/15 13:14)

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lalaking

06/15 14:12, , 1^F

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ilovebatman

06/15 14:15, , 2^F

06/15 14:15, 2^F

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lalaking

06/15 16:10, , 3^F

06/15 16:10, 3^F